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Arbitrum One
Arbitrum Nova
Avalanche C-Chain
Base
Blast
Canto
Dymension
Ethereum
Ethereum Holesky
Ethereum Sepolia
Fantom
Fraxtal
GoChain
Ink
KuCoin Chain
Linea
Manta Pacific
Optimism
Scroll
Sonic
Taiko
Unichain
Wanchain
DEX Transactions
Token Transfers
NFT Transfers
External Transactions
Portfolio Balance:
$1,750,193.03
0xdDb827803534b99f6b272A56f9aFBfCa6B3A5e7B
Multi-Chain Balances
Arbitrum One
$0
Arbitrum Nova
$0
Avalanche C-Chain
$0
Base
$0
Dymension
$0
Ethereum
$1,750,193.03
Ethereum Holesky
$0
Ethereum Sepolia
$0
Fantom
$0
Optimism
$0
Scroll
$0
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Timestamp
Event
Token Name
USD Value Then
Origin
Destination
Transaction Fee
1 year 3 months ago
Transfer
10,513,736.87 USDT
$10,485,875.47
0xddb8...3a5e7b
0x12a2...b68da3
$0.40
1 year 3 months ago
Transfer By Proxy
1,000,000.00 UЅDТ
-
0xddb8...3a5e7b
0x36d4...7ceb58
-
1 year 3 months ago
Transfer By Proxy
1,000,000.00 UЅDТ
-
0xddb8...3a5e7b
0x36d3...64eb58
-
1 year 3 months ago
Transfer By Proxy
1,000,000.00 UЅDТ
-
0xddb8...3a5e7b
0x36d4...7ceb58
-
1 year 3 months ago
Transfer
1,000,000.00 USDT
$1,005,700.00
0xddb8...3a5e7b
0x36d3...7ceb58
-
1 year 3 months ago
Transfer By Proxy
1,500,000.00 UЅDТ
-
0xddb8...3a5e7b
0x36d4...7ceb58
-
1 year 3 months ago
Transfer By Proxy
1,500,000.00 UЅDТ
-
0xddb8...3a5e7b
0x36d3...64eb58
-
1 year 3 months ago
Transfer By Proxy
1,500,000.00 UЅDТ
-
0xddb8...3a5e7b
0x36d4...7ceb58
-
1 year 3 months ago
Transfer
1,500,000.00 USDT
$1,508,550.00
0xddb8...3a5e7b
0x36d3...7ceb58
-
1 year 3 months ago
Transfer By Proxy
2,000,000.00 UЅDТ
-
0xddb8...3a5e7b
0x36d4...7ceb58
-
1 year 3 months ago
Transfer
2,000,000.00 USDT
$2,011,400.00
0xddb8...3a5e7b
0x36d3...7ceb58
-
1 year 3 months ago
Receipt
2,790,994.00 USDT
$2,806,902.67
Binance 15
0xddb8...3a5e7b
-
1 year 4 months ago
Transfer By Proxy
0.00 USDT
$0
0xddb8...3a5e7b
0x36d4...7ceb58
$45.54
1 year 4 months ago
Transfer By Proxy
2,500,000.00 UЅDТ
-
0xddb8...3a5e7b
0x36d4...7ceb58
$45.54
1 year 4 months ago
Receipt
2.50 USDT
$2.49
0x36d3...4eeb58
0xddb8...3a5e7b
$2.39
1 year 4 months ago
Transfer
2,500,000.00 USDT
$2,492,500.00
0xddb8...3a5e7b
0x36d3...7ceb58
$6.27
1 year 4 months ago
Transfer By Proxy
0.00 USDT
$0
0xddb8...3a5e7b
0x36d4...7ceb58
$9.71
1 year 4 months ago
Transfer By Proxy
500,000.00 UЅDТ
-
0xddb8...3a5e7b
0x36d4...7ceb58
$9.71
1 year 4 months ago
Receipt
0.5 USDT
$0.50
0x36d3...cbeb58
0xddb8...3a5e7b
$0.64
1 year 4 months ago
Transfer
500,000.00 USDT
$498,350.00
0xddb8...3a5e7b
0x36d3...7ceb58
$1.13
1 year 4 months ago
Receipt
4,180,453.54 USDT
$4,157,461.04
Binance 15
0xddb8...3a5e7b
$2.36
1 year 4 months ago
Receipt
906,603.79 USDT
$903,883.97
OKX 7
0xddb8...3a5e7b
$2.10
1 year 4 months ago
Receipt
1,345,687.00 USDT
$1,341,649.94
Binance 16
0xddb8...3a5e7b
$2.02
1 year 4 months ago
Receipt
1,316,672.23 USDT
$1,312,722.22
OKX 7
0xddb8...3a5e7b
$1.64
1 year 4 months ago
Receipt
319,531.78 USDT
$317,742.40
Binance 15
0xddb8...3a5e7b
$1.39
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